Search For "cooperative banks"
IT detects excess reporting of old currency by certain Cooperative Banks
Updated : 8 years, 6 months ago IST
New Delhi [India], Jan. 18 (ANI): The Income Tax Department, on Wednesday, detected excess reporting of the now defunct Rs. 500 and Rs. 1000 notes to the Reserve Bank of India (RBI), by certain Cooperative Banks.
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IT unearths Cooperative banks manipulations
Updated : 8 years, 6 months ago IST
New Delhi [India], Jan. 9(ANI): The Income Tax Department has uncovered serious manipulations in several cooperative banks, which were involved in laundering unaccounted cash at an unprecedented scale, post Prime Minister Narendra Modi's demonetisation decision.
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Kerala: ED conducts inspection in state cooperative banks
Updated : 8 years, 6 months ago IST
Kannur (Kerala), Dec. 22(ANI): The Enforcement Directorate (ED) on Thursday conducted inspections in the state cooperative banks of Kannur, Kozhikode and Thrissur.
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Demonetisation hearing continues in SC today
Updated : 8 years, 6 months ago IST
New Delhi [India], Dec. 9 (ANI): The Supreme Court will continue to hear the demonetisation matter today after it had adjourned the matter because of problems faced by cooperative banks.
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AIADMK urges Centre to stop closure of co-operative banks
Updated : 8 years, 6 months ago IST
Chennai (Tamil Nadu) [India], Nov. 24 (ANI): Tamil Nadu's ruling All India Anna Dravida Munnetra Kazhagam (AIADMK) on Thursday called on the Centre to stop the closure of cooperative banks in rural areas.
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